KYBE — See who's really behind any company

Company dossier

NEW DIAMOND FINANCE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-04
KYBE ID: HE55094 · HE55094 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEW DIAMOND FINANCE CO LIMITED

DRCIP data.gov.cy

RegistrationHE55094

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-04

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 60,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CISSY'S BOUTIQUEactive HARIS CHRISTOU MOTOR AGENCYactive SAKIS GALLERYactive

Connections

2 links

Shared operator — likely the same administrator

HARIS CHRISTOU MOTOR AGENCYShared registered address · 2 share this X.M. AUTO CHOICE CENTER LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΛΟΥΚΑΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΜΗΝΑΣ ΖΑΚΧΑΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100